The Financial Action Task Force (FATF), the international watchdog against money laundering and financing of terrorism, first put Pakistan on a list of “jurisdictions with strategic […]
The writer is a law graduate of the University of London and holds a Masters degree in Islamic and Arabic Studies from Wifaq-ul-Madaris. He currently serves as a Research Associate at Surridge and Beecheno, Lahore. He is also skilled in WordPress web development and can be reached at [email protected]